International AML Services
International AML Services As international regulatory specialists, Midshore are able to assist with AML/CFT regulation in many different countries. We are here to ensure businesses remain compliant, no matter how far those businesses expand geographically. Every jurisdiction in the world has an AML/CFT regime that covers both their financial services industry and other areas such…
Jersey AML Services
Jersey AML Services Jersey’s AML / CFT Handbook was updated on the 12th February 2020. The Jersey Financial Services Commission (JFSC) has responsibility for the supervision of those businesses who must comply with the island’s AML/CFT regime. This covers regulated financial services businesses as well as the legal sector, accounting sector, estate agents and high…
Bailiwick of Guernsey AML Services
Guernsey & Alderney AML Services The Bailiwick of Guernsey includes two AML/CFT regulators – the Guernsey Financial Services Commission (GFSC) and the Alderney Gambling Control Commission (AGCC). The GFSC covers both financial services businesses (regulated, non-regulated and money service providers) and prescribed businesses (legal professionals, accountants and estate agents). The AGCC is responsible for the…
Anti-Money Laundering Services
Every jurisdiction in the world has an AML/CFT regime that complies, to varying degrees, with the 40 Recommendations and 9 Special Recommendations set out by the Financial Action Task Force (FATF). Each jurisdiction’s regime is benchmarked for compliance with these Recommendations by a peer review process. For the Bailiwicks of Guernsey and Jersey this process…
Our Brand New Online Training Platform
We are pleased to announce the launch of our brand new Online Training Platform – Midshore Online Training (MOT). MOT provides many great and useful features such as the ability to list users as Students and Teachers, making it easy for us to help you set up your very own “online classroom” for your business…
AML Refresher Modules Available!
AML Training is a requirement under Article 46 of the Fourth Anti Money Laundering Directive (AML4D) and The Channel Islands (both the Bailiwick of Guernsey and Jersey) have also made training a requirement within their AML / CFT Handbook’s. With this in mind, Midshore have prepared AML Refresher Modules of which a certificate of completion…
